APPH LIMITED

active Company number 01972451

Private Limited by Shares · Incorporated on 18th Dec 1985

Get report

SIC codes: 28120, 30300
Registered office: Manor Park, WA7 1TG
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

Reports & checks Buy a company report Run an identity check

Overview

APPH LIMITED is a private limited by shares company based in Manor Park. It was incorporated on 18th Dec 1985 and is currently showing its status as 'Active'. The company's stated activities are Manufacture of fluid power equipment, Manufacture of air and spacecraft and related machinery .

4 Directors View directors

4 Companies at address View all 4 Companies in postcode View postcode

SICs

View other companies in Manor Park (WA) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SISEC LIMITED	Corporate secretary	3rd Feb 2014	This company	Not recorded	—
Mario Hortal	Director	18th Dec 2024		Spanish	View profile
Hugo Lorrain	Director	1st Feb 2022		Canadian	View profile
Marcus Riches	Director	22nd Jan 2025		British	View profile
Hdi Holdings (Uk) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
HDI HOLDINGS (UK) LIMITED	08865824	28th Jan 2014	active
APPH NOTTINGHAM LIMITED	02125837	24th Apr 1987	active
APPH AVIATION SERVICES LIMITED	01969227	5th Dec 1985	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 18th Dec 1985
Company type: Private Limited by Shares
SIC codes: 28120, 30300
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

18th Dec 1985 Company incorporated
28th Jun 1991 William Phelan resigned as Secretary
28th Jun 1991 Keith Pearson appointed as Secretary
30th Jan 1992 Brian Hill resigned as Director
30th Jan 1992 Robert Gustafson appointed as Director
30th Apr 1993 Kenneth Hayter resigned as Director
16th Jul 1993 William Brewer resigned as Director
19th Jul 1993 Thomas Whitehead appointed as Director
31st Oct 1993 Bernard Maloney resigned as Director
28th Feb 1994 Robert Gustafson resigned as Director
1st Mar 1994 Ian Williamson appointed as Director
8th Aug 1994 Miriam McKee appointed as Director
22nd Mar 1995 Martin Harrison appointed as Director
28th Apr 1995 Martin Harrison resigned as Director
20th Aug 1995 Ian Williamson resigned as Director
20th Aug 1995 George Cartwright appointed as Director
1st Jan 1996 George Dixon appointed as Director
2nd May 1997 Paul Wardleworth appointed as Director
6th Jan 1998 George Cartwright resigned as Director
15th Jun 2000 Keith Pearson resigned as Director
15th Jun 2000 Thomas Whitehead resigned as Director
15th Jun 2000 David Haslam appointed as Director
15th Jun 2000 Keith Pearson resigned as Secretary
15th Jun 2000 Michael Cummings appointed as Secretary
2nd Jul 2001 Miriam McKee resigned as Director
11th Aug 2003 Paul Wardleworth resigned as Director
31st Jan 2006 George Dixon resigned as Director
31st Jul 2006 Brian Jones resigned as Director
14th Apr 2010 David Haslam resigned as Director
14th Apr 2010 Michael Askew appointed as Director
21st May 2012 Michael Cummings resigned as Secretary
21st May 2012 Jon Sharrock appointed as Secretary
24th Sep 2012 Michael Askew resigned as Director
24th Sep 2012 Mark Johnstone appointed as Director
24th Sep 2012 Jon Sharrock appointed as Director
3rd Feb 2014 SISEC LIMITED appointed as Corporate secretary
3rd Feb 2014 Mark Johnstone resigned as Director
3rd Feb 2014 Jon Sharrock resigned as Director
3rd Feb 2014 Stephane Arsenault appointed as Director
3rd Feb 2014 Gilles Labbe appointed as Director
3rd Feb 2014 Gaetan Roy appointed as Director
3rd Feb 2014 Michael Meshay appointed as Director
3rd Feb 2014 Jon Sharrock resigned as Secretary
10th Sep 2015 Stephane Arsenault resigned as Director
10th Sep 2015 Gilles Labbe resigned as Director
10th Sep 2015 Gaetan Roy resigned as Director
10th Sep 2015 George Land appointed as Director
10th Sep 2015 Jon Sharrock appointed as Director
6th Apr 2016 Hdi Holdings (Uk) Limited appointed as Corporate PSC
15th Jun 2016 Julie Andrew appointed as Director
2nd Jul 2016 George Land resigned as Director
22nd Feb 2017 Gaetan Roy appointed as Director
5th Jun 2017 Michael Meshay resigned as Director
7th Dec 2018 Sunil Nagi appointed as Director
7th Dec 2018 Jon Sharrock resigned as Director
30th Jun 2021 Gaetan Roy resigned as Director
30th Jun 2021 Duncan Whalley appointed as Director
27th Jan 2022 Duncan Whalley resigned as Director
1st Feb 2022 Hugo Lorrain appointed as Director
8th Jul 2022 Sunil Nagi resigned as Director
8th Jul 2022 Francois Collette appointed as Director
18th Dec 2024 Julie Andrew resigned as Director
18th Dec 2024 Mario Hortal appointed as Director
22nd Jan 2025 Francois Collette resigned as Director
22nd Jan 2025 Marcus Riches appointed as Director
21st Mar 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans